Luxembourg stands as one of Europe’s most prestigious financial centers, known for its strong regulatory framework, political stability, and access to the European single market under MiFID II.
This opportunity presents the acquisition of a fully licensed and MiFID-compliant investment firm, regulated by the Commission de Surveillance du Secteur Financier (CSSF).
The firm offers an ideal platform for investors or financial institutions seeking to establish or expand regulated operations within the European Union.
Key Business Highlights
- Jurisdiction: Grand Duchy of Luxembourg 🇱🇺
- Regulator: Commission de Surveillance du Secteur Financier (CSSF)
- Incorporation & Licensing: Established in 2015, fully licensed and MiFID II–compliant
- License Type: Investment Firm (CSSF-regulated)
- Financials:
- Share Capital: €1.1 million
- 2023 Net Profit: €546,000
- Assets Under Management (AUM): €145.7 million (as of mid-2025)
Permitted Activities
- The firm holds full authorization under MiFID II to provide a comprehensive range of investment services, including:
- Portfolio Management
- Investment Advice
- Reception and Transmission of Orders (RTO)
- Custody and Safekeeping of Financial Instruments
- Foreign Exchange and Margin Lending (auxiliary service)
Operational & Corporate Structure
- Employees: 9 full-time professionals across management, risk, compliance, client relations, and administration
- Audit: Conducted by Grant Thornton
- Liabilities: None – clean balance sheet and corporate structure
- Infrastructure: Robust KYC/AML systems utilizing Factiva and CDDS tools
- Compliance: Fully aligned with CSSF regulatory requirements and MiFID II obligations
Custodian & Banking Relationships
Established partnerships with top-tier custodians and financial institutions, including: UBS, Quintet, LGT, Bemo, Allfunds, and other reputable European banks.
Strategic Advantages
- Established EU Regulatory Presence:
- Fully authorized under CSSF supervision and MiFID II — enabling cross-border operations throughout the EEA.
- Diversified Revenue Streams:
- Income generated from portfolio management, advisory services, and fiduciary mandates.
- Prestigious Custodian Network:
- Access to multiple leading European banks and financial institutions.
- Clean Corporate Standing:
- No liabilities, audited by a top-tier firm, and consistent profitability.
- Immediate Operational Continuity:
- Experienced staff, fully compliant frameworks, and live infrastructure ready for seamless transfer.
Conclusion: Turnkey Entry into Luxembourg’s Regulated Financial Market
This CSSF-licensed investment firm represents a rare opportunity to acquire a profitable, fully compliant, and operational MiFID entity in one of Europe’s premier financial jurisdictions.
With its diversified client base, institutional custodian network, and proven profitability, it provides an exceptional foundation for expanding investment, wealth management, or cross-border financial services within the European Union.
Email: Elizabeth.k@eternitylaw.com / Telegram: @elizabeth_krotiuk
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